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SANTANDER LENDING LIMITED - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Company Information
- Company registration number
- 05831018
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Triton Square
- Regent's Place
- London
- NW1 3AN 2 Triton Square, Regent's Place, London, NW1 3AN UK
Management
- Managing Directors
- AFFLECK, Stephen David
- IRVING, Laura-Ann Cecillia
- WHELAN, Andrew Bernard
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-30
- Age Of Company 2006-05-30 17 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Santander Uk Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MITRE CAPITAL PARTNERS LIMITED
- Legal Entity Identifier (LEI)
- 549300J81J8GXMYLWX51
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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SANTANDER LENDING LIMITED Company Description
- SANTANDER LENDING LIMITED is a ltd registered in United Kingdom with the Company reg no 05831018. Its current trading status is "live". It was registered 2006-05-30. It was previously called MITRE CAPITAL PARTNERS LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 2 Triton Square .
Get SANTANDER LENDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Santander Lending Limited - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
- 2006-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-08) - CS01
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accounts-with-accounts-type-full (2023-08-01) - AA
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statement-of-companys-objects (2023-12-05) - CC04
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resolution (2023-12-19) - RESOLUTIONS
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memorandum-articles (2023-12-19) - MA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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appoint-person-director-company-with-name-date (2022-06-29) - AP01
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termination-director-company-with-name-termination-date (2022-07-15) - TM01
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accounts-with-accounts-type-full (2022-08-16) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-08) - CH01
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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accounts-with-accounts-type-full (2020-10-13) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-updates (2019-05-17) - CS01
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change-person-director-company-with-change-date (2019-05-02) - CH01
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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accounts-with-accounts-type-full (2018-09-17) - AA
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confirmation-statement-with-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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accounts-with-accounts-type-full (2016-07-12) - AA
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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change-person-director-company-with-change-date (2016-12-19) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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accounts-with-accounts-type-full (2015-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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appoint-person-director-company-with-name (2014-07-09) - AP01
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accounts-with-accounts-type-full (2014-07-03) - AA
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resolution (2014-09-24) - RESOLUTIONS
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capital-allotment-shares (2014-09-22) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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accounts-with-accounts-type-full (2013-06-21) - AA
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change-of-name-notice (2013-10-17) - CONNOT
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certificate-change-of-name-company (2013-10-17) - CERTNM
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-08-31) - AP04
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termination-secretary-company-with-name (2012-08-31) - TM02
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change-person-director-company-with-change-date (2012-08-23) - CH01
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accounts-with-accounts-type-full (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-10) - AD01
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termination-director-company-with-name (2011-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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legacy (2011-03-08) - MG02
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termination-director-company-with-name (2011-03-02) - TM01
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appoint-corporate-secretary-company-with-name (2011-03-02) - AP04
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termination-secretary-company-with-name (2011-03-02) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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change-person-director-company-with-change-date (2010-06-22) - CH01
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accounts-with-accounts-type-full (2010-06-04) - AA
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change-person-director-company-with-change-date (2010-07-26) - CH01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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change-person-director-company-with-change-date (2009-12-09) - CH01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-09-03) - 288b
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legacy (2009-05-11) - 288b
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legacy (2009-06-22) - 288a
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legacy (2009-06-02) - 363a
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legacy (2009-07-06) - 288b
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legacy (2009-04-30) - 288b
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legacy (2009-02-10) - 288a
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legacy (2009-02-09) - 288b
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legacy (2009-01-07) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-21) - 288b
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legacy (2008-06-20) - 363a
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legacy (2008-07-23) - 288a
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accounts-with-accounts-type-full (2008-08-26) - AA
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legacy (2008-12-24) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-21) - 288b
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legacy (2007-05-21) - 288a
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resolution (2007-05-21) - RESOLUTIONS
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legacy (2007-04-20) - 288b
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legacy (2007-04-26) - 395
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legacy (2007-04-26) - 288a
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resolution (2007-04-20) - RESOLUTIONS
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legacy (2007-06-29) - 363s
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legacy (2007-05-30) - 288a
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legacy (2007-12-13) - 288a
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accounts-with-accounts-type-dormant (2007-10-19) - AA
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legacy (2007-09-18) - 225
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legacy (2007-10-05) - 395
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legacy (2007-07-02) - 288a
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legacy (2007-06-18) - 287
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legacy (2007-06-16) - 288a
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legacy (2007-06-16) - 288b
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legacy (2007-06-12) - 287
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legacy (2007-07-06) - 395
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legacy (2007-04-20) - 287
keyboard_arrow_right 2006
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memorandum-articles (2006-07-24) - MEM/ARTS
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certificate-change-of-name-company (2006-07-05) - CERTNM
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incorporation-company (2006-05-30) - NEWINC